Statements: Hossein Hatefi Ardakani

Canonical ID: Q124364779 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:createdAt`	2023-12-20		us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:firstName`	Hussein Hatefi	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:firstName`	Hossein Hatefi	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:firstName`	Hosein Hatefi	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:firstName`	Hossein Hatafi	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:id`	69fc63b8ad8e9d86ff6c8c071631c8e40450f6c6		us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-05-20
`Person:id`	3eaf4377b8d9946f1771f6d43f6d5387f5b61aa8		us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-05-20
`Person:id`	d2fcfa9457fc4d89bb1fcefa58b63c28d21166cc		us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-05-20
`Person:id`	1a8773765bfd98603c9c271e3d92732c1822d443		us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-05-20
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:lastName`	ARDEKANI	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:name`	Hossein Hatefi ARDAKANI	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:name`	Hossein Hatafi ARDEKANI	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:name`	Hosein Hatefi ARDAKANI	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:name`	Hussein Hatefi ARDAKANI	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:notes`	(also Hossein Hatefi ARDAKANI)	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-05-20
`Person:notes`	(also Hossein Hatafi ARDEKANI, Hussein Hatefi ARDAKANI, Hosein Hatefi ARDAKANI, Hosein Hatefi ARDAKANI, Hossein Hatafi ARDEKANI, Hussein Hatefi ARDAKANI)	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-05-20
`Person:notes`	(also Hossein Hatefi ARDAKANI)	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-05-20
`Person:notes`	(also Hossein Hatefi ARDAKANI)	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-05-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:uniqueEntityId`	MCZ1B5AXDJQ7	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:uniqueEntityId`	MCZQLGDAN2N7	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:uniqueEntityId`	GMZKN2JSM761	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:uniqueEntityId`	MD1RKLDDR918	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30

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